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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GFB TRADING GROUP

United Arab Emirates United Arab Emirates | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://gfbtrading-group.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.04 Regulation 0.00
1.52

Contact

https://gfbtrading-group.com/
Sheikh Zayed Road - Dubai Dubai World Trade Center District - Dubai - Emiratos Árabes Unidos

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
United Arab Emirates
Operating Period
5-10 years
Company Name
GFB TRADING GROUP LIMITED
Abbreviation
GFB TRADING GROUP
Employees
--
Address
Sheikh Zayed Road - Dubai Dubai World Trade Center District - Dubai - Emiratos Árabes Unidos
Verified Site
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Official Website

Verified Site

  • gfbtrading-group.com
    50.87.95.225
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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GFB TRADING GROUP

Related Companies

GFB TRADING GROUP LLC
GFB TRADING GROUP LLC
Active
Registration No. 5516879
Est. Date
Source Official Statement

Review summary

GFB TRADING GROUP LIMITED is a forex broker registered in the United Arab Emirates, with an operational history spanning 5 to 10 years. According to WikiFX data, the broker holds a very low overall rating of 1.51, reflecting significant concerns in its regulatory standing. The firm claims licenses from the UK’s Financial Conduct Authority (FCA) and the Australian Securities & Investments Commission (ASIC), but these licenses are listed as 'Unverified', meaning they are not currently confirmed as valid. As a result, GFB TRADING GROUP operates without any recognized authoritative forex trading oversight. This lack of verified regulation means traders have no formal financial recourse or protection in the event of disputes. The broker’s trading conditions, such as minimum deposit and leverage, are not publicly disclosed, and no specific trading platforms (e.g., MT4/MT5) are confirmed. Given the absence of verified licenses and a weak WikiFX score, this entity presents a high-risk profile due to the lack of regulatory oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-16)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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